EFCC
Court Orders Permanent Forfeiture of Ex-Air Chief, Amosu’s N2.2bn to FG
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- Written by Chinonso Igwe
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, January 16, 2019, ordered the permanent forfeiture of N2, 244,500,000 (Two Billion, Two Hundred and Forty Four Million, Five Hundred Thousand Naira) only found and recovered from a former Chief of Air Staff, Air Marshal Adesola Amosu (retd.) by the Economic and Financial Crimes Commission, EFCC, to the Federal Government.
EFCC Arraigns Two for Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on January 15, 2019 arraigned two suspected fraudsters, Nnamdi Madu, 24, and Darlington Ifeakachi Nwali, 24, before Justice A.M. Liman of the Federal High Court, Enugu on a 10-count charge bordering on “intent to defraud and possession of fraudulent documents containing false pretences” contrary to Section 6 of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.
N3.9bn Fraud: Court to Decide Fate of Badeh’s Case, Feb 26
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- Written by Chinonso Igwe
Justice Okon Abang of a Federal High Court, Abuja, has adjourned the alleged N3.9 billion fraud case involving a former Chief of Defence Staff, Air Chief Marshal Alex Badeh to February 26, 2019, to enable parties know how to proceed with regards to the defence of Iyalikam Nigeria Limited, a company with whom he was standing trial.
EFCC Arraigns Travel Agent for N18m Visa Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on January 15, 2019 arraigned Iheanacho Chikendu before Justice D.E. Osiagor of the Federal High Court, sitting in Umuahia, Abia State on a 10-count charge bordering on obtaining money by false pretence to the tune of N18,782,000 (Eighteen Million, Seven Hundred and Eighty-Two Thousand Naira) only.
EFCC Never Raided CJN, Onnoghen's House
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to the falsehood which has been spreading on the social media that the EFCC has arrested the Chief Justice of Nigeria, Justice Walter Onnoghen. This is not only a figment of the imagination of the purveyor of the fake news, but an evil machination by the creator and carriers of the news aimed at creating anarchy in the country.
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